(Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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Contact: (Russian Oil Scam)


Unread post by Caped Crusader » Sun Dec 20, 2020 4:05 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

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Also Read ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... ... sh-version ... od-be-true

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and List of Nigerian Scammers (Russian Oil Scam)
Seino Logix Co., Ltd
Nieuwesluisweg 206,
3197KV Botlek Rotterdam.
Phone Netherland: +31 970 0503 1084
Phone Texas: +1 832 779 7387
Kvk nummer: 24327730
Seino Logix Co., Ltd provides tank storage services that has a storage capacity of 904,633 m³

Scammers impersonating this "Transport" company: ... o-ltd.html

Scam Domain - Read Identifying Scam Websites
Domain name:
Creation Date: 2020-01-14
Updated Date: 2020-01-21
Domain nameservers: IN SOA

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